HT

HELLO TED LTD

Active

Company number 12061002

Camberley, United Kingdom · Incorporated 20 June 2019

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 7 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

HELLO TED LTD is an active private limited company incorporated on 20 June 2019 and registered in England and Wales (Company No. 12061002). Its registered office is at Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB.

The company is a wholly owned subsidiary of The Romans Group (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Paul Leonard Aitchison (Australian, resident in the United Kingdom) and Peter Kavanagh (British, resident in England). Paul Leonard Aitchison also acts as company secretary.

HELLO TED LTD prepares audit-exemption subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 25 June 2026, made up to 19 June 2026. There are no charges, no insolvency history, and the company is not overdue on any filing obligations. The principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • THE ROMANS GROUP (UK) LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE ROMANS GROUP (UK) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
The Romans Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Legacy
Accounts
16 September 2024 View
Legacy
Other
16 September 2024 View
Legacy
Other
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2022 View
Legacy
Accounts
26 September 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Incorporation Company
Incorporation
20 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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